WISAG Elektrotechnik Holding Management GmbH
WISAG Elektrotechnik Holding Management GmbH is a Private limited company (Ltd.) registered in Germany under HRB 83633 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 1 shareholder is on record for WISAG Elektrotechnik Holding Management GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for WISAG Elektrotechnik Holding Management GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is WISAG Industrie Service Holding SE, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WISAG Industrie Service Holding SE | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of WISAG Elektrotechnik Holding Management GmbH currently on record is Matthias Goth; five officers are currently on record for WISAG Elektrotechnik Holding Management GmbH, filed with Handelsregister (Commercial Register).
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WISAG Elektrotechnik Holding Management GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WISAG Elektrotechnik Holding Management GmbH sits 3 levels below its ultimate parent, AVECO Holding AG, registered in Germany. Immediately above WISAG Elektrotechnik Holding Management GmbH is WISAG Industrie Service Holding SE, holding 100% as filed in WISAG Elektrotechnik Holding Management GmbH's own shareholder record with Handelsregister (Commercial Register). AVECO Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AVECO Holding AG
Germany
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Frequently Asked Questions
Who owns WISAG Elektrotechnik Holding Management GmbH?
One shareholder is currently on record for WISAG Elektrotechnik Holding Management GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is WISAG Industrie Service Holding SE, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WISAG Elektrotechnik Holding Management GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WISAG Elektrotechnik Holding Management GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WISAG Elektrotechnik Holding Management GmbH have on record?
1 shareholder is shown on record for WISAG Elektrotechnik Holding Management GmbH.
What is WISAG Elektrotechnik Holding Management GmbH's company registration number?
WISAG Elektrotechnik Holding Management GmbH's registration number is HRB 83633 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is WISAG Elektrotechnik Holding Management GmbH still an active company?
WISAG Elektrotechnik Holding Management GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is WISAG Elektrotechnik Holding Management GmbH's registered address?
The registered address on file for WISAG Elektrotechnik Holding Management GmbH is Frankfurt am Main, Germany.
Who are the officers/directors of WISAG Elektrotechnik Holding Management GmbH?
The Geschäftsführer (managing director) of WISAG Elektrotechnik Holding Management GmbH currently on record is Matthias Goth; five officers are currently on record for WISAG Elektrotechnik Holding Management GmbH, filed with Handelsregister (Commercial Register). Management authority at WISAG Elektrotechnik Holding Management GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WISAG Elektrotechnik Holding Management GmbH have a parent company or subsidiaries?
WISAG Elektrotechnik Holding Management GmbH sits 3 levels below its ultimate parent, AVECO Holding AG, registered in Germany.
Can Zavia monitor changes to WISAG Elektrotechnik Holding Management GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to WISAG Elektrotechnik Holding Management GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WISAG Elektrotechnik Holding Management GmbH's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like WISAG Elektrotechnik Holding Management GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 1 November 2026.